Comments on 0499 623 007

50.00%
Spam Score
0 complaints this year, 20 total complaints

0 complaints this year, 20 total complaints

Comments on 0499 623 007

Anonymous

Posted on July 23, 2021
Caller type: Unknown
Location: Australia
This message directly followed from another message saying someone just tried to purchase 5x MacBooks totalling $12,695 from my Amazon a/c….
(ANZ)You have a high-risk abnormal Amazon purchase, please cancel immediately. https://anz-internet-banking.com/
2 found this comment helpful
2

Anonymous

Posted on May 23, 2022
Caller type: Unknown
Location: Australia
Text message saying that my CBA account was frozen.
1 found this comment helpful
1

Anonymous

Posted on June 12, 2022
Caller type: SMS
Location: Australia
Caller: sms

Your commonwealth bank account has been frozen click on the link bla bla.
0 found this comment helpful
0

Anonymous

Posted on June 7, 2022
Caller type: Unknown
Location: Australia
SMS:
Hi XXX as requested here are the latest updates to your account https://3c3c4.com/q2fsctv
0 found this comment helpful
0

Jess

Posted on May 26, 2022
Caller type: Nuisance call
Location: Australia
Caller: SMS

received this text
ING: We have received your request to pay K Davis on May 26, 2022. If you did not request this, please go to ing.client-aus.com
0 found this comment helpful
0

Anonymous

Posted on April 7, 2022
Caller type: Scam call
Location: Australia
Caller: ANZ supposedly

Saying they have frozen my account due to suspicious activity please click on this link to reactivate!!!
Seriously is ANYBODY still falling for this crap???
0 found this comment helpful
0

Anonymous

Posted on March 22, 2022
Caller type: Unknown
Location: Australia
Caller: 0499 623 007

Text said, a parcel with your first and last name was found. Please see the sent image, click here.
Would anyone be likely to click, with that little information, another scam
0 found this comment helpful
0

Anonymous

Posted on March 18, 2022
Caller type: Scam call
Location: Australia
Msg said it was from ANZ and that my account was blocked and to follow a link they posted to unlock it
0 found this comment helpful
0

Anonymous

Posted on March 6, 2022
Caller type: Unknown
Location: Australia
Received as a text
Hiring Employees for freelancing and earning 100-1000AUD by just working for 1-2 hours a day contact: http://wa.me/0423 155 990
0 found this comment helpful
0

Anonymous

Posted on February 4, 2022
Caller type: Unknown
Location: Australia
Sent a text saying a parcel couldn't be delivered and I should re book the delivery. Scam, just delete please.
0 found this comment helpful
0

Anonymous

Posted on January 20, 2022
Caller type: Unknown
Location: Australia
Lates ANZ notice. We have blocked your trading functionality for security reason etc 2 one today.
0 found this comment helpful
0

Anonymous

Posted on January 2, 2022
Caller type: Unknown
Location: Australia
Caller: Terrible

Important Warning: Suspension pending. Verify by 5:00pm today to avoid cancellation: https://hjbgh.online/sfdnbmd
0 found this comment helpful
0

Anonymous

Posted on October 24, 2021
Caller type: Unknown
Location: Australia
CBA Asking for a payment $450, then a click on a link to stop fraud. Very suspicious
0 found this comment helpful
0

Anonymous

Posted on September 13, 2021
Caller type: Unknown
Location: Australia
scam message that my account had been frozen due to sus activity. Be careful people.
0 found this comment helpful
0

Anonymous

Posted on August 30, 2021
Caller type: SMS
Location: Australia
Got a text message that my west-pac debit/credit card has been deactivated. I don't own such card.
0 found this comment helpful
0

Anonymous

Posted on August 26, 2021
Caller type: Unknown
Location: Australia
They sent me a message: Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: 3jx.me/9d7wPe

I replied: Well you had better refrigerate, it has Jimmy the snitch's hand in it.
0 found this comment helpful
0

Alisha

Posted on August 18, 2021
Caller type: Unknown
Location: Australia
I had this exact same message as a text (Anonymous July 23, 2021). This is a big scam.
0 found this comment helpful
0

Anonymous

Posted on August 8, 2021
Caller type: SMS
Location: Australia
Message left saying my credit card had been charged $5674.08 for a treadmill on Amazon. Call (08) 7004 1017 if it was not me. I've never even looked at Amazon so obviously a scam.
0 found this comment helpful
0

Anonymous

Posted on August 5, 2021
Caller type: Unknown
Location: Australia
I know I sent you a note regarding this last night but I can't let you go without at least having you check this beforehand- https://tq5r.com/6KL
0 found this comment helpful
0

Anonymous

Posted on August 3, 2021
Caller type: SMS
Location: Australia
I have got a text message from this number something along the line that something was supposed to be made available to me and a dubious link for me to click on.
0 found this comment helpful
0

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